Waco Courier Limited
About Waco Courier Limited
Data last updated:
Waco Courier Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 18 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64120DL2008PLC185003.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shushil Kumar Sinha and Shailendra Kumar.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
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- Registered AddressG – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
- IndustryLogistics, Postal & Courier
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Waco Courier Limited FY 2013 filings available
Financial Statement Summary of Waco Courier Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Waco Courier Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Waco Courier are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Waco Courier Limited
Waco Courier has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushil Kumar Sinha Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Shailendra Kumar Also directs: Zyra Healthcare Limited, Waco City Regency Limited, World Aids Control Organisation and 1 more | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
| Rajeev Ranjan Pandey Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
Charges & Borrowings of Waco Courier Limited
Waco Courier Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waco Courier Limited
Employment history and EPFO contributions of people linked to Waco Courier.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Waco Courier Limited
Waco Courier Limited has 3 board changes on record since 2008: 3 appointments. The latest: Rajeev Ranjan Pandey was appointed as Director on 18 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for Waco Courier Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Waco Courier Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Waco Courier Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Waco Courier Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Waco Courier Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Waco Courier Limited
Waco Courier has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waco Courier was a public limited company based in Delhi, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 18 November 2008 and is registered under CIN U64120DL2008PLC185003. The company has been struck off by the Registrar of Companies and is no longer operational.
Waco Courier had 3 directors:
- Shushil Kumar Sinha - Director
- Shailendra Kumar - Director
- Rajeev Ranjan Pandey - Director
The CIN (Corporate Identification Number) of Waco Courier is U64120DL2008PLC185003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waco Courier is at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Waco Courier was incorporated on 18 November 2008. It is registered with the Registrar of Companies, Delhi.
Waco Courier has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Waco Courier operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
No. Waco Courier is not listed on any stock exchange. It is an unlisted company.
Rajeev Ranjan Pandey was appointed as Director on 18 Nov 2008. Shailendra Kumar was appointed as Director on 18 Nov 2008. Shushil Kumar Sinha was appointed as Director on 18 Nov 2008.